WAINSTONES ENERGY LIMITED - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
WAINSTONES ENERGY LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
WAINSTONES ENERGY LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAINSTONES ENERGY LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAINSTONES ENERGY LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
26 ELLERBECK COURT
MIDDLESBROUGH
TS9 5PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW IAN SHIELDS | Apr 1944 | British | Director | 2012-11-22 | CURRENT |
MR STEPHEN JOHN PICKUP | Dec 1974 | British | Director | 2020-09-17 | CURRENT |
MR KEITH CLARKE | Sep 1960 | British | Director | 2008-09-30 | CURRENT |
MR DAVID JOHN PHILPOT | Jun 1961 | British | Director | 2012-11-22 | CURRENT |
MR MICHAEL FRED SHAW BENSON | Aug 1964 | British | Director | 2012-11-22 | CURRENT |
MR JOHN LINDSAY FERNYHOUGH EDWARDS | Secretary | 2021-06-22 | CURRENT | ||
MR ALAN WHITE | May 1961 | British | Director | 2014-08-11 UNTIL 2020-06-30 | RESIGNED |
L & A REGISTRARS LIMITED | Director | 2008-09-30 UNTIL 2008-09-30 | RESIGNED | ||
MRS JAYNE MARGARET HODGSON | Jun 1963 | British | Director | 2012-11-22 UNTIL 2020-12-09 | RESIGNED |
STEPHEN JOHN PICKUP | Secretary | 2020-12-09 UNTIL 2021-06-22 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Secretary | 2008-09-30 UNTIL 2008-09-30 | RESIGNED | ||
MRS JAYNE MARGARET HODGSON | Jun 1963 | British | Secretary | 2008-09-30 UNTIL 2020-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlton Energy Limited | 2019-01-25 - 2019-01-25 | Middlesbrough | Ownership of shares 75 to 100 percent | |
Mr Keith Clarke | 2016-04-06 - 2016-04-06 | 9/1960 | Middlesbrough | Significant influence or control |
Carlton Power Limited | 2016-04-06 | Middlesbrough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-27 | 31-12-2022 | 454,667 Cash -34,024,350 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-02 | 31-12-2021 | 1,532,384 Cash -34,016,858 equity |
WAINSTONES_ENERGY_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £306,597 Cash £-34,008,030 equity |
WAINSTONES_ENERGY_LIMITED - Accounts | 2020-12-08 | 31-12-2019 | £501,533 Cash £-30,524,404 equity |
WAINSTONES_ENERGY_LIMITED - Accounts | 2019-10-02 | 31-12-2018 | £8,360,934 Cash £-16,569,985 equity |
WAINSTONES_ENERGY_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £99,429 Cash £-14,188,277 equity |